Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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02 Nov 2023 |
TM01 |
Termination of appointment of John Edward Ashford as a director on 30 October 2023
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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18 Jul 2023 |
TM01 |
Termination of appointment of Alexander Hickey as a director on 13 July 2023
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18 Jul 2023 |
AD01 |
Registered office address changed from Pystall Farm Llanvair Kilgeddin Abergavenny NP7 9DY Wales to Pistyll Farm Llanvair Kilgeddin Abergavenny NP7 9DY on 18 July 2023
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08 Mar 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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19 Jan 2023 |
CH01 |
Director's details changed for Ms Isabelle Allegra Nur Laurent on 19 January 2023
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19 Jan 2023 |
AD01 |
Registered office address changed from 1 Blatchington Road Hove East Sussex BN3 3YP United Kingdom to Pystall Farm Llanvair Kilgeddin Abergavenny NP7 9DY on 19 January 2023
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23 Dec 2022 |
AP01 |
Appointment of Ms Vanessa Aubry as a director on 1 December 2022
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23 Dec 2022 |
AP01 |
Appointment of Ms Isabelle Allegra Nur Laurent as a director on 1 December 2022
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14 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Oct 2022 |
AD01 |
Registered office address changed from Lower Ground Floor, 49 Blatchington Road Hove East Sussex BN3 3YJ England to 1 Blatchington Road Hove East Sussex BN3 3YP on 12 October 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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14 Jul 2022 |
TM01 |
Termination of appointment of Janice Margaret Liverseidge as a director on 18 May 2022
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13 Jan 2022 |
AP01 |
Appointment of Ms Cathy Wearing as a director on 29 November 2021
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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24 Aug 2021 |
TM01 |
Termination of appointment of Louise Alison Rettie as a director on 18 June 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Alexandra Louise Cornforth as a director on 18 June 2021
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24 Apr 2021 |
AP01 |
Appointment of Ms Diane Fabienne Marie Cote as a director on 19 April 2021
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23 Dec 2020 |
AP01 |
Appointment of Ms Janice Margaret Liverseidge as a director on 25 November 2020
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Sep 2020 |
AP01 |
Appointment of Mr John Edward Ashford as a director on 23 September 2020
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